International Regulatory Updates
NOVEMBER 11, 2015
The European Central Bank (ECB) today published the draft ECB Regulation on the exercise of options and discretions available in Union law and the draft ECB Guide on options and discretions available in Union law. These documents lay down how the exercise of options and discretions in banking legisl ...
NOVEMBER 11, 2015
The European Banking Authority (EBA) launched today a public consultation on its draft Implementing Technical Standards (ITS) on the procedures, forms and templates that competent authorities in the EU should use when consulting each other on qualifying holdings. The objective of these ITS is to str ...
NOVEMBER 06, 2015
The European Insurance and Occupational Pensions Authority (EIOPA) has published today the Final Report on its public consultation on the draft Implementing Technical Standard (ITS) setting up procedures for the application of the transitional measure for the calculation of the Solvency II equity ri ...
NOVEMBER 05, 2015
The European Central Bank (ECB) has today published the list of 39 euro area banks that will participate in the 2016 EU-wide stress test conducted by the European Banking Authority (EBA). The EBA will coordinate the exercise in cooperation with national authorities and the ECB. The overall exercise ...
NOVEMBER 04, 2015
The European Insurance and Occupational Pensions Authority (EIOPA) has extended the deadline for the Call for Expression of Interest regarding the setting up of EIOPA Stakeholder Groups, the Insurance and Reinsurance Stakeholder Group (IRSG) and the Occupational Pensions Stakeholder Group ( ...
NOVEMBER 02, 2015
Link to results: The disclosure templates and the aggregate report have been published on the ECB - Results of the 2015 comprehensive assessment ...
OCTOBER 27, 2015
The EBA published today the final set of templates and instructions that institutions participating in the Quantitative Impact Study (QIS) on the definition of default should complete and submit to their respective Competent Authorities (CAs) by 10 December 2015 at the latest.
The information sub ...
OCTOBER 22, 2015
The European Banking Authority (EBA) launched today a consultation on its draft Guidelines on the communication between competent authorities supervising credit institutions and statutory auditors of those institutions. Effective communication between competent authorities and auditors should contri ...
OCTOBER 22, 2015
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) launched today a public consultation on two anti-money laundering and countering the financing of terrorism (AML/CFT) Guidelines. These Guidelines promote a common understanding of the risk-based approach ...
OCTOBER 22, 2015
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) launched today a public consultation on two anti-money laundering and countering the financing of terrorism (AML/CFT) Guidelines. These Guidelines promote a common understanding of the risk-based approach ...
